As cheating through call spoofing rises, ED designates officers to …
WEBSep 15, 2021 · The Enforcement Directorate (ED), which recently busted an extortion racket being run by conman Sukesh Chandrashekar through spoofing calls, has dedicated two officers of the Assistant Director rank to help citizens being conned in this fashion.
PMLA court remands Suraj Chavan to ED custody till January 22
WEBMUMBAI: A special PMLA court (Prevention of Money Laundering Act) on Thursday remanded Suraj Chavan, a Shiv Sena (UBT) party functionary, in the custody of the Enforcement Directorate (ED)...
BMC khichdi scam: ED arrests Suraj Chavan, close aide of Aaditya
WEBJan 18, 2024 · The Enforcement Directorate (ED) on Wednesday night arrested Yuva Sena leader Suraj Chavan, a close aide of Shiv Sena (UBT) leader Aaditya Thackeray, in the Brihanmumbai Municipal Corporation (BMC) khichdi scam involving irregularities worth around Rs 6.7 crore.
Massive reshuffle in ED: Fifty officers appointed as Deputy Director ...
WEBMay 25, 2023 · Further thirty-three officers functioning under ED, CBDT and CBIC at Level-10 were also appointed to the post of Assistant Director of Enforcement in the Directorate of Enforcement. The list of officers appointed as Deputy Director goes as follows:
25 officers in ED shifted to various stations - Whispersinthecorridors
WEBJun 16, 2022 · As many as 25 officers of the rank of Deputy Director (DD) and Assistant Director (AD) in the Enforcement Directorate have been shifted to various stations. The officers of DD rank include Ravi Bhushan who has been transferred to Kozhikode Sub Zonal office, while Rakesh Kumar Meena was shifted to Bhopal Zonal office and Kumar Anshuman was moved ...
ED arrets Suraj Chavan: What was 'khichdi scam' in Maharashtra …
WEBJan 18, 2024 · Suraj Chavan has been accused of securing a contract for a firm for providing khichdi (steamed rice and pulses) to migrants during the Covid period in Maharashtra using his proximity to a...
Who’s Who | Directorate of Enforcement - Enforcement Directorate
WEBDirectorate of Enforcement, HQRS. Office, Room No. 202, A-Block,Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
BMC Covid centre scam: EOW questions Aditya ... - The Indian Express
WEBJul 24, 2023 · Mumbai police’s Economic Offences Wing (EOW) on Monday questioned Yuva Sena functionary Suraj Chavan, a close aide of Sena (UBT) MLA Aaditya Thackeray, for six hours in alleged financial irregularities linked to contracts awarded by BMC to contractors and suppliers during the pandemic.
Home | Directorate of Enforcement
WEBThe Directorate of Enforcement is a multi-disciplinary organization mandated with investigation of offence of money laundering and violations of foreign exchange laws. The statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent ...
Centre appoints four Additional Directors in ED
WEBNov 3, 2020 · The Modi government on Monday cleared the appointments of four officers at Additional Director level in the Enforcement Directorate. They are : Sonia Narang (IPS:2002:KN) (for a tenure upto July 3, 2021) Santosh Mankoskar (IRS-IT:2004) (for a tenure of four years) Sunil Kumar Yadav (IRS-IT:2005) (for a tenure of four years)